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ALFA TRADING S.A.

CERRO CORA 829 ENTRE TACUARY Y EE. UU.ASUNCION-PARAGUAY ZIP CODE: 1511

Summary Information

There are a total of 188 bills of lading on file for Alfa Trading S.A. between March 3rd, 2019 and December 1st, 2024.

Of those 188 bills of lading, 1 were within the past 30 days and 2 were within the past 90 days.

Total Records188
Shipper Records111
Consignee Records75
Notify Party Records61
First Shipment on FileMar 3rd, 2019
Most Recent Shipment on FileDec 1st, 2024
Records in Last 30 Days1
Records in Last 90 Days2
Records in the Past Year14

Bills of Lading by Month for Alfa Trading S.A.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Alfa Trading S.A., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Alfa Trading S.A. in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
LGS LOGISTIC INC.Jun 20241,61375
HELLMANN WORLDWIDE LOGISTICS INC.Dec 202498,95128
ETERNITY INTERNATIONAL FREIGHT FORWARDER MEXICO SA DE CVDec 202475415
LAUFER GROUP INTERNATIONAL LTD.Dec 2024156,59614
LIGA AGRICOLA INDUSTRIAL DE LADec 20242,65913
ETERNITY INT'L FREIGHT FORWARDER (SDec 20244,39411
DISCOVERY TRADE INCDec 20248210
MUNDICARGA Y SERVICIOS ADUANALES S.A. DE C.V.Nov 2020173
ALFA TRADING S.A.Dec 20241883
ROUTES TRANSPORT INTERNATIONAL INC.Jun 2024382
BEMEL S.A.S CRMMar 20244792
BAKELS EDIBLE OILS (NZ) LTDAug 2024202
Jul 202411
VANSHI FOODS LTDDec 20241581
TORITO BRANDS LLCDec 20242051
TO ORDERSep 202414,0971
Jun 202451
ROUTES TRANSPORT GROUPOct 2024311
PND ENTERPRISES LTDDec 2024161
Oct 202311

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Alfa Trading S.A.

Company Name Recent Shipment Total Records Past 90 Days
ALFA LAVAL TUMBA ABDec 20242207
ALFA LAVAL VICARB SASDec 20241802
ALFA MARINE (SHANGHAI) CO.,LTDDec 202489125
ALFA PRODUCTS USA CORP.Dec 202432123
ALFA QUALITY MOVING ABAug 20241440
ALFA REFRATTARI SRLDec 20242067
ALFA SP DOODec 202428815
ALFA SP LOGISTIKA D O ODec 20242948
ALFA SRLDec 20241374
ALFA-PET INC.Nov 20241505
ALFACAPS LLCDec 20244588
ALFACER DEL CARIBE SAJan 20215670
ALFAFRESH SADec 202412034
ALFAFRUITSJul 20232760
ALFAGOMMA AMERICA INC.Dec 202456020
ALFAGOMMA ASIA SDN BHDDec 202452332
ALFAGOMMA AURORA TF LLCDec 202413910
ALFAGOMMA CANADA INC.Nov 20241122
ALFAGOMMA DE MEXICO, S.A. DE C.V.Dec 20241213
ALFAGOMMA HYDRAULIC SPADec 202467028

25 Most Recent Bills of Lading

Run Date Master BOL House BOL Voyage # Bill Type Carrier Code IMO # Vessel Name Arrival Date US Port Foreign Port Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2024-09-11KOSLMOISTM000914035In-bond AutomatedKOSL9395056AS FLORETTA2024-09-10PORT EVERGLADES, FLORIDAMOIN COSTA RICA1,410 PCS46,870 LBLIGA AGRICOLA INDUSTRIAL DEALFA TRADING COMPANYFIDELITY INTERNATIONAL ASSOCIA TES LTDWITH SUGAR PACKED AS FOLLOWS: 100 BALES WITH WHITE SUGAR PACKED IN BALES OF 12 PAPER BAGS (EACH OF 2 POUNDS). 1080 BALES WITH WHITE
2024-08-17ZIMUMEX942350284SSimple BOL FROBZIMU9241190CHLOE D2024-08-12HOUSTON, TEXASVERACRUZ MEXICO24 BDL71,980 LBPier to PierETERNITY INTERNATIONAL FREIGHTFORWAALFA TRADING S.A.ALFA TRADING S.A.HAND TOOLS IN GENERAL BROCA HS CODE 8207.50.0 7. SEGUETA HS CODE 8202.99.99.
2024-07-31KOSLMOISTM000854029In-bond AutomatedKOSL9395056AS FLORETTA2024-07-30PORT EVERGLADES, FLORIDAMOIN COSTA RICA1,415 PCS46,870 LBLIGA AGRICOLA INDUSTRIAL DEALFA TRADING COMPANYFIDELITY INTERNATIONAL ASSOCIA TES LTDWITH SUGAR PACKED AS FOLLOWS: 200 BALES WITH WHITE SUGAR PACKED IN BALES OF 12 PAPER BAGS (EACH OF 2 POUNDS). 20 BALES WITH ORGANIC
2024-07-26HLCUAS0240501395425NMaster BillHLCU9348053MAERSK MONTE AZUL2024-07-24NEWARK, NEW JERSEYRIO GRANDE BRAZIL292 PCS11,075 KHouse to HouseALFA TRADING S.AHELLMANN WORLDWIDE LOGISTICS, INC.HELLMANN WORLDWIDE LOGISTICS, INC.28 BOXES OF HONEY BEE 28 BOXES OF HONEY BEE 117 BOXES OF SOL GUARANI PEANUT BAR / GROUND PEANUTS SOL GUARANI 500 GR Y 250 GR 96 ...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-13
Estimated Arrival Date2024-11-12
Actual Arrival Date2024-11-12
Trade Update Date2024-11-06

Bill of Lading Overview

Master BOL #KOSLMOISTM00095
House BOL #
Manifest Number102128
Bill TypeIn-bond Automated
Carrier CodeKOSL
Voyage #4044
IMO #
Vessel NameWARNOW BELUGA
Vessel CountryAG
Place of ReceiptALAJUELA
Foreign Port of LadingMOIN COSTA RICA (22315)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of DestinationPORT EVERGLADES, FLORIDA (5203)
Foreign Port of DestinationPHILIPSBURG NETHERLAND ANTILLES (27726)
Weight46848 LB
Weight in KG21,250 KG
Quantity1400 PCS
Volume CF
Record StatusNew Record
In-bond Entry TypeImmediate Exportation (IE)
Transportation ModeVessel, containerized
Container TRHU3466861
Commodity Description SUGAR PACKED AS FOLLOWS: 400 BALES WITH WHITE SUGAR PACKED IN BALES OF 12 PAPER BAGS (EACH OF 2 POUNDS). 650 BALES WITH WHITE SUGAR PACKED IN BALES OF

Shipper

Shipper NameLIGA AGRICOLA INDUSTRIAL DE
Address Line 1DE LA CANA DE AZUCAR (LAICA)
Address Line 2AVENIDA 15, CALLE 3
CitySAN JOSE
Country CodeCR

Consignee

Consignee NameALFA TRADING COMPANY
Address Line 1ORANGE GROVE RD
CityCOLE BAY
Country CodeAN

Notify Party

Notify Party NameFIDELITY INTERNATIONAL ASSOCIA
Address Line 1TES LTD
Address Line 2857 EDGEBROOK LANE
CityWEST PALM BEACH
State ProvinceFL
Zip Code33411

#1 -- Container TRHU3466861

Container NumberTRHU3466861
Seal Number 1KOSL307544
Seal Number 1KOSL307544
Equipment Description CodeCL
Equipment DescriptionContainer (Closed Top - Length Unspecified)
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of Service
Cargo Description 1SUGAR PACKED AS FOLLOWS: 400 BALES WITH WHITE SUGAR PACKED IN BALES OF 12 PAPER BAGS (EACH OF 2 POUNDS). 650 BALES WITH WHITE SUGAR PACKED IN BALES OF
Additional Cargo 18 PAPER BAGS (EACH OF 4 POUNDS 150 BALES WITH WHITE SUGAR OF 8 LB/4 PACK. 120 BAGS WITH WHITE SUGAR PACKED IN BAGS OF 25 KILOGRAMS EACH ONE. 80 BALES WITH DEMERARA
Additional Cargo 2SUGAR PACKED IN BALES OF 12 BAGS (EACH OF 2 KILOGRAMS).
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 2NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 3NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
1701910500000000010000014000 KG

Map of Activity by Port

ALFA TRADING S.A. Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas672024-12-03
Los Angeles, California412024-07-13
Oakland, California322021-04-14
Port Everglades, Florida202024-11-13
Newark, New Jersey122024-07-26
Seattle, Washington42023-08-10
Baltimore, Maryland22023-12-11
Norfolk, Virginia22023-01-31
New Orleans, Louisiana22021-08-21
Long Beach, California22020-12-17

ALFA TRADING S.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Cartagena Colombia752023-01-31
Veracruz Mexico302024-12-03
Altamira Mexico232023-09-23
Moin Costa Rica132024-11-13
Buenos Aires Argentina112021-04-16
Algeciras Spain52024-03-11
Ambarli Turkey42023-10-09
All Other Panama West Coast Region Ports32020-09-15
Ningbo China (Mainland)22024-07-13
Cristobal Panama22024-02-03

ALFA TRADING S.A. Address and Name Permutations

Below are the top 10 company names and addresses for Alfa Trading S.A. that were combined to create this record. While we try to make sure everything is as accurate as possible we can't guarantee complete accuracy for all records so please notify us of any errors.

Company Name Address Last Record Records
ALFA TRADING S.A.CERRO CORA 829 ENTRE TACUARY Y EE. UU.ASUNCION-PARAGUAY ZIP CODE: 15112024-08-172
ALFA TRADING S.A.AS ONLY DESCONSOLIDATION AGENT CERRO CORA 829 ENTRE TACUARY Y EE.U ASUNCION- PARAGUAY 595214474722024-02-032
ALFA TRADING S.A.2024-12-031
ALFA TRADING S.A.2020-07-1125
ALFA TRADING S.A.2019-10-309
ALFA TRADING COMPANY2024-11-139
ALFA TRADING S.A.2020-10-138
ALFA TRADING S.A.2021-04-266
ALFA TRADING LIMITED2023-11-216
ALFA TRADING2020-06-035

ALFA TRADING S.A. Phone Numbers

Below are the top 5 phone numbers on file for Alfa Trading S.A.

Phone Number Last Appeared Records
2024-12-0316
2023-11-216
2023-10-1845
2023-09-231
2020-02-051
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